LSMD
Board
2 directors, no change since 2025Director (not named in the articles)
appointed by deed of 27-07-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 17-07-2026
Director
appointed by deed of 30-07-2025
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 17-07-2026
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 27-07-2023, still in office
-
- Director, appointed by deed of 30-07-2025, still in office
Control
Founders
, ,
and 1 other
This company
LSMD
Equity €2,985
Profit €6,206 in 2025
Capital
- Contribution
- €4,500
- Shares
- 315
- Contribution per share
- €14.29
- Equity per share
- €9.48 in 2025
- Source
- deed of 27-07-2023
Articles of association
deed of 27-07-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 27-07-2023 ↗
- 15 shares (4.8%) · €214.35
- 150 shares (47.6%) · €2,143.50
- 150 shares (47.6%) · €2,143.50
- founder